Hexa Tradex Ltd has announced that its board of directors will convene on February 05, 2026, to review and approve the company's quarterly financial performance. The meeting notification was submitted to stock exchanges on January 28, 2026, in accordance with regulatory requirements.

Meeting Agenda and Financial Results

The board meeting will focus on considering and approving the unaudited financial results for the reporting period. The company will present both standalone and consolidated financial statements covering the quarter and nine months ended December 31, 2025.

Regulatory Compliance and Trading Window

The announcement was made pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Company Secretary Pravesh Srivastava signed the regulatory filing, ensuring compliance with disclosure norms.

In line with insider trading regulations, the company has implemented trading restrictions. The trading window will remain closed for 48 hours from the time of financial results disclosure to stock exchanges. This closure was previously communicated through the company's letter dated December 29, 2025, as part of the Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons.

Corporate Communication

The formal notice was addressed to both major stock exchanges where the company's shares are listed. The communication ensures transparency and keeps stakeholders informed about upcoming corporate developments that may impact share price movements.

Hexa Tradex Limited has announced a significant leadership change with the resignation of Mr. Neeraj Kanagat from his dual role as Chief Executive Officer (CEO) and Chief Financial Officer (CFO), effective January 09, 2026. The announcement was made through a regulatory filing under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Leadership Transition Details

The company disclosed that Mr. Kanagat's departure is part of a strategic restructuring and growth realignment initiative within the PR Jindal Group. Rather than leaving the organization entirely, he will be transitioning to a role within another group company, indicating a planned internal reorganization.

Strategic Restructuring Initiative

According to the company's official communication, this transition forms part of a broader restructuring strategy aimed at fostering operational synergies and driving focused execution across the group's various businesses. The move reflects the organization's commitment to optimizing its leadership structure to support growth objectives.

Impact on Subsidiary Operations

The leadership change extends beyond Hexa Tradex Limited, as Mr. Kanagat will also step down from his position at Hexa Securities and Finance Company Limited, a material subsidiary of the company. This comprehensive transition suggests a coordinated approach to the restructuring process across the group's key entities.

Regulatory Compliance

The company has fulfilled its disclosure obligations by providing detailed information in accordance with Regulation 30 and SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024. The announcement was signed by Company Secretary Pravesh Srivastava, ensuring proper corporate governance protocols were followed.

The leadership transition represents a strategic move within the PR Jindal Group's organizational structure, designed to enhance operational efficiency and support the company's long-term growth objectives through improved synergies across its business portfolio.